Board of Directors
Dennis L. Wanlass
Interim Chairman and Chief Executive Officer
61, Interim Chairman and Chief Executive Officer and Director since August 2008; Executive Vice President of Special Projects from July 2008 to August 2008. Consultant for start-up ventures from February 2008 to July 2008. Senior Vice President of Special Metals Corporation from May 2006 to February 2008; Chief Financial Officer and Chief Executive Officer from 2001 to 2006. From 1988 to 2001, held executive positions of increasing responsibility with Geneva Steel LLC, including Vice President, Chief Financial Officer and Treasurer. Experience includes 13 years with Eastman Christensen and five years with KPMG.
Jerome Adams
Director
64, Director since 2006; Retired as Senior Vice President of Administration for BMC Software, Inc. in 2006; Senior Vice President of Administration from 2002 to 2006. General Manager of Corporate Resources and Services for Shell Oil Co. from 1999 to 2002; General Manager of Learning and Transformation Services and Director of the Shell Learning Center from 1995 to 1999.
Robert D. Agdern
Director
60, Director since 2006; Retired executive BP PLC. Deputy General Counsel responsible for western hemisphere matters for BP PLC from 1999 to 2001. Associate General Counsel at Amoco Corporation responsible for corporate, chemical, and refining and marketing matters and special assignments from 1993 to 1998 (Amoco merged with British Petroleum in 1998 forming BP PLC). Member of the Advisory Committee of the Dispute Resolution Research Center at the Kellogg Graduate School of Business, Northwestern University.
David G. Birney
Director
67, Director since 2006; Retired as President and Chief Executive Officer of Solvay America, Inc. in 2006; Chief Executive Officer of Solvay Chemicals from 2003 to 2006; President of Solvay Polymers Inc. from 1987 to 2001; Global Strategic Manager of Plastics based in Brussels from 1985 to 1987. Joined Solvay in 1978 as a Commercial Vice President. Director of A. Schulman, Inc.
Peter D. Kinnear
Lead Director
63, Director since 2005; Chairman of the Board, President and Chief Executive Officer of FMC Technologies, Inc. since October 2008; President and Chief Executive Officer and member of the board of directors of FMC Technologies, Inc. from March 2007 to October 2008; President and Chief Operating Officer and member of the board of directors of FMC Technologies, Inc. from August 2006 to March 2007; President and Chief Operating Officer from February 2006 to March 2007; Executive Vice President from 2004 to 2006; Vice President from 2001 to 2004; Vice President of FMC Corp. from 2000 to 2001. Joined FMC in 1971. He serves on the Boards of Stone Energy Corporation, the Petroleum Equipment Suppliers Association, The National Association of Manufacturers and the American Petroleum Institute. Mr. Kinnear also serves on the Board of Trustees of Spindletop International.
Michael Y. McGovern
Director
58, Director since April 2008; Executive Advisor, Cadent Energy Partners, LLC since January 2008. President and Chief Executive Officer of Pioneer Companies, Inc. from 2002 to 2007 and Chairman from 2006 to 2007. President and Chief Executive Officer of Coho Energy, Inc. from 2000 to 2002. Managing Director of Pembrook Capital Corporation from 1998 to 2000. He is currently Non-Executive Chairman of Vermillion Bay Exploration, Inc.
Bradley C. Richardson
Director
51, Director since 2005; Executive Vice President - Corporate Strategy and Chief Financial Officer of Modine Manufacturing Co. since April 2008; Executive Vice President Finance and Chief Financial Officer from 2006 to April 2008; Vice President Finance and Chief Financial Officer from 2003 to 2006. Chief Financial Officer and Vice President of Performance Management and Control for the Worldwide Exploration and Production division at BP Amoco (now known as BP) from 2000 to 2003. Director of Brady Corporation and Modine Manufacturing Co.